Types of Crimes Flashcards
What is White collar crime?
Crime that are committed by people who are in position of power and/or authority that are non-violent and financially motivated.
What are the types of White collar crime?
- Corporate: crime is committed by or on behalf of a company.
(Tax evasion etc.) - Organised: criminal activities that are planned and controlled by powerful groups and carried out by large groups and seeks profit through illegal businesses. (Money laundering etc.)
- Professional: crime is committed by professionals with the intention to benefit themselves.
(Stealing client’s funds etc.)
Who are the Victims of White collar crime?
Victims:
- Consumers
- Tax payers and the Government
- Employees
- The Public
Who are the Offenders of White collar crime?
Offenders:
- Professionals
- Companies
- Individuals
How aware are the public of White collar crime?
Often ‘invisible’.
This is because:
- Media coverage is limited as it is normally not exciting
- It is underreported because people feel it won’t make a difference, don’t know they are a victim and not seen as a real crime
- Complex: difficult to research and discover
- Power and Respectability
What is Moral crime?
Acts that go against society’s norms and moral code, which are not directly violate to other individuals.
Examples of Moral crime?
- Prostitution
- Selling drugs
- Drug use
- Under-age drinking
Who are victims of Moral crime?
Considered victimless.
However, some adults and children can be victims.
Who are the offenders of Moral crime?
Varies on each crime.
How aware is the public of Moral crime?
Varies on each crime.
Little public awareness - buying and selling drugs
High public awareness - begging and under-age drinking
What are State crime?
Illegal or deviant activities that are perpetrated by state agencies.
Examples of State crimes?
- Torture
- Police brutality
- Imprisonment without trial
- War crimes
- Political crimes
Who are the victims of State crime?
Victims:
- Citizens
- Another state
- Members of religious or ethnic minorities
Who are the offenders of State crime?
Offenders:
- State officials
- Militias
- Government
- Can be very senior
How aware are the public of State crime?
Often huge and the public are very aware of the crimes.
However, some states are powerful and can conceal them.